Updates and Informations
Myanmar Citizens Bank – MCB Successfully Concludes “Annual AML/CFT/CPF/ABC Awareness Training”
Myanmar Citizens Bank – MCB is pleased to announce the successful completion of our “Annual AML/CFT/CPF/ABC Awareness Training” for our Board of Directors and Senior Management team. The event was held on August 23, 2025, at the Inya Lake Hotel in Yangon.
This essential annual training underscores our unwavering commitment to preventing financial crime and ensuring strict compliance with the regulations set forth by the Central Bank of Myanmar.
We were honored to host esteemed representatives from the Central Bank of Myanmar, the Special Investigation Department, the Financial Intelligence Unit of Myanmar, and the Anti-Corruption Commission. Their expert-led sessions provided invaluable insights and discussions on critical topics, including Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Counter-Proliferation Financing (CPF), and Anti-Bribery and Corruption (ABC).
This training has equipped our leadership with updated knowledge and practical expertise, further strengthening our ability to navigate the complexities of the financial landscape and uphold the highest standards of governance.
Myanmar Citizens Bank – MCB remains dedicated to adhering to all regulatory frameworks and collaborating with supervisory authorities to safeguard the financial security of our valued customers and the public.
